Menna Overview
Here’s a quick overview of GEPE II UK HOLDINGS LIMITED 👀 — a London based business that started in 2024.
GEPE II UK HOLDINGS LIMITED
- Company statusactive
- Company No15804746
- Age2 years 1 month Incorporated 26 June 2024
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
GEPE II UK HOLDINGS LIMITED is an active company incorporated on 26 June 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 26 Jun 2024
Incorporation Company
2 Years Ago on 26 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 21 Jan 2025 | |
| ALLNUTT, Mark Stuart | director | Dec 1970 | 26 Jun 2024 |
| BREEDEN II, Daniel Carlton | director | Oct 1991 | 26 Jun 2024 |
| KOKS-VAN DER SLUIJS, Karin Mariska | director | Sep 1968 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Faith | Oct 1963 | 26 Jun 2024 |
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Here’s a quick overview of GEPE II UK HOLDINGS LIMITED 👀 — a London based business that started in 2024.